IMPORTANT NOTE: The following limits are for reference only and describe the most common KYC requirements. The exact limits may vary depending on a number of factors, including the payment partner used.

🌍Global Card Limits (excluding the United States)

  • All customers regardless of amount spent are required to provide basic identifying information, including full legal name.

  • If you wish to spend over €100 in 24 hours, you will need to verify by connecting to your bank via API; if your bank does not support connections via API you may verify by providing an identification document or proof of address.

  • If you wish to spend more than €200 in 24 hours or €2 000 in 31 days, you will need to perform additional verification steps, including providing an identification document or proof of address.

  • If you wish to spend more than €5 000 in 24 hours or €20 000 in 31 days, you will need to provide an identification document, proof of address and may also be asked about your source of income.

(We cannot support card purchases in excess €20 000 in 24 hours or €75 000 in 31 days)

🌍Global Bank Transfer Limits (excluding the United States)

  • All customers regardless of amount spent are required to provide basic identifying information, including full legal name.

  • If you wish to spend over €250 per transaction, you will need to verify by connecting to your bank via API; if your bank does not support connections via API you may verify by providing an identification document or proof of address.

  • If you wish to spend more than €750 in 24 hours or €5 000 in 31 days, you will need to perform additional verification steps, including providing an identification document or proof of address.

  • If you wish to spend more than €10 000 in 24 hours or €20 000 in 31 days, you will need to provide an identification document, proof of address and may also be asked about your source of income.

(We cannot support bank transfer purchases in excess €20 000 per transaction or €75 000 in 31 days)

πŸ‡ΊπŸ‡ΈUnited States Card Limits

  • All customers regardless of amount spent are required to provide an identification document.

  • If you wish to spend more than $3 000 in 24 hours or $20 000 in 31 days, you will need to provide an identification document and proof of address.

  • If you wish to spend more than $20 000 in 24 hours, you will need to provide an identification document, proof of address and may also be asked about your source of income.

(We cannot support card purchases in excess $75 000 in 31 days)

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